World-wide Travel Insurance Services Ltd. in 77 Mount Ephraim TUNBRIDGE WELLS

World-wide Travel Insurance Services Ltd. TUNBRIDGE WELLS

World-wide Travel Insurance Services started in year 1992 as Private Limited Company with registration number 02735488. The World-wide Travel Insurance Services company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Tunbridge Wells at Brockbourne House. Postal code: TN4 8BS.

At present there are 4 directors in the the firm, namely Soren N., Kevin B. and Jean B. and others. In addition one secretary - Kevin B. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

World-wide Travel Insurance Services Ltd. Address / Contact

Office Address	Brockbourne House
Office Address2	77 Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02735488
Date of Incorporation	Wed, 29th Jul 1992
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	29th December
Company age	32 years old
Account next due date	Wed, 27th Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Soren N.

Position: Director

Appointed: 27 April 2016

Kevin B.

Position: Director

Appointed: 13 May 2004

Kevin B.

Position: Secretary

Appointed: 25 August 1992

Jean B.

Position: Director

Appointed: 25 August 1992

Sacha B.

Position: Director

Appointed: 25 August 1992

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 29 July 1992

Resigned: 25 August 1992

Violet C.

Position: Nominee Director

Appointed: 29 July 1992

Resigned: 25 August 1992

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats researched, there is Sacha B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Jean B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Soren N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Sacha B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jean B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Soren N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Kevin B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, December 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, March 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 4th, August 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 29th Jul 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th Jul 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 5000.00 GBP	capital
AR01	Annual return drawn up to Mon, 29th Jul 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, June 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 29th Jul 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 29th Jul 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 29th Jul 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 10th Sep 2009 with shareholders record filed on: 10th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 5th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 10th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 10th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, August 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, September 2005	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 12th Aug 2003 with shareholders record filed on: 12th, August 2003	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 12th Aug 2003 with shareholders record filed on: 12th, August 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 6th Aug 2002 with shareholders record filed on: 6th, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 6th Aug 2002 with shareholders record filed on: 6th, August 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, May 2002	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 14th Aug 2001 with shareholders record filed on: 14th, August 2001	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 14th Aug 2001 with shareholders record filed on: 14th, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 1st, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 1st, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 12th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 12th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 6th Sep 2000 with shareholders record filed on: 6th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Sep 2000 with shareholders record filed on: 6th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Dec 1999 with shareholders record filed on: 8th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Dec 1999 with shareholders record filed on: 8th, December 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 9th Sep 1998 with shareholders record filed on: 9th, September 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/09/98	annual return
363s	Annual return up to Wed, 9th Sep 1998 with shareholders record filed on: 9th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, June 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, June 1997	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Sep 1996 with shareholders record filed on: 23rd, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Sep 1996 with shareholders record filed on: 23rd, September 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/09/96	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, September 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, September 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 9th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 9th, October 1995	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 19th Sep 1995 with shareholders record filed on: 19th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Sep 1995 with shareholders record filed on: 19th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 8th Jan 1995 with shareholders record filed on: 8th, January 1995	annual return	Free Download
363s	Annual return up to Sun, 8th Jan 1995 with shareholders record filed on: 8th, January 1995	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 7th, January 1995	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 7th, January 1995	accounts	Free Download
363s	Annual return up to Wed, 17th Nov 1993 with shareholders record filed on: 17th, November 1993	annual return	Free Download
363s	Annual return up to Wed, 17th Nov 1993 with shareholders record filed on: 17th, November 1993	annual return
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 10th, June 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 10th, June 1993	accounts

World-wide Travel Insurance Services Ltd. TUNBRIDGE WELLS

World-wide Travel Insurance Services Ltd. Address / Contact

Company Information / Profile

Company staff

Soren N.

Kevin B.

Kevin B.

Jean B.

Sacha B.

Rm Registrars Limited

Violet C.

People with significant control

Company filings

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